Corporate Governance
Memorandum of Association and Bye-Laws
| Board of Directors | List of Directors and their Role and Function |
| Board Committees | Audit Committee (Terms of Reference) - Mr. Leung Yu Ming, Steven - Mr. Chan Kit Wang - Dr. Law Sui Chun Remuneration Committee (Terms of Reference) - Mr. Leung Yu Ming, Steven - Mr. Chan Kit Wang - Dr. Law Sui Chun Nomination Committee (Terms of Reference) - Mr. Leung Yu Ming, Steven - Mr. Chan Kit Wang - Dr. Law Sui Chun Corporate Governance Committee (Terms of Reference) - Dr. Ng Chi Ho - Dr. Ng Man Cheuk |
Procedures of shareholders to propose a person for election as a director
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